FEOC
OFAC SDNCriticalEntity

JUI PANG SHIPPING CO LTD

🇹🇼Taiwan26929

FEOC Flagged

JUI PANG SHIPPING CO LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTaiwan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JUI PANG SHIPPING CO LTD
Taiwan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JUI PANG SHIPPING CO LTD#26929
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JUI PANG SHIPPING CO LTD
Taiwan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764, Taiwan
  • 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung, Taiwan
  • 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan, Taiwan
  • 193 San Kuan Rd, Tainan City 70247, Taiwan

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 1865817; Business Number 16111431 (Taiwan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26929",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26929",
  "entity_name": "JUI PANG SHIPPING CO LTD",
  "entity_type": "Entity",
  "country": "Taiwan",
  "aliases": [],
  "addresses": [
    "5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764, Taiwan",
    "5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung, Taiwan",
    "4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan, Taiwan",
    "193 San Kuan Rd, Tainan City 70247, Taiwan"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26929",
    "program": "DPRK4",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 1865817; Business Number 16111431 (Taiwan).",
    "tonnage": "-0- ",
    "sdn_name": "JUI PANG SHIPPING CO LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.